ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Category : Search result: fraud case
Ottawa couple scammed out of $177K: OPP protection tips
An Ottawa couple shares their $177,000 scam ordeal as Ontario Provincial Police provide crucial technology protection advice to prevent financial fraud in Canada.
RCMP: Ottawa News Fraud Scams Largely Unreported
RCMP reveals Ottawa news fraud scams remain underreported in Canada. Learn how to protect yourself and report cybercrime incidents effectively.
Two charged in $45K B.C. casino fraud scheme
Police announce charges against two individuals for allegedly obtaining $45,000 through fraudulent casino activities across British Columbia. Learn the details of this investigation.
Ottawa couple loses $300,000 in investment fraud
An Ottawa couple shares their devastating story of losing $300,000 in an alleged investment fraud. Learn how to protect yourself from similar scams.
Holiday Scam Threats Target Canadian Consumers
BMO's financial crimes head warns Canadians about emerging fraud threats during the holiday shopping season. Learn how to protect yourself from sophisticated scams.
Ex-Bank Manager Admits to $16M Fraud in Edmonton
Former Edmonton bank manager Nick Lysyk pleads guilty to over 60 fraud counts after stealing $16 million from BMO. Discover the full story behind this decades-old crime.
Nanaimo Couple Targeted by Grandparent Scam: RCMP Alert
RCMP warns British Columbia residents about sophisticated grandparent scams after a Nanaimo couple nearly fell victim. Learn how to protect yourself and spot these emotional manipulation tactics.
Calgary student loan fraud sentencing delayed
Dave Guylenz Mitchell Beauvais, who confessed to a $200,000 student loan fraud using fake IDs, will wait until December for a sentencing date. Learn the details of the Calgary case.
Vancouver police warn of $15K lost to impersonation scams
Vancouver Police warn residents about sophisticated police impersonation scams that have cost victims $15,000. Learn how to protect yourself from fraud.
Guilty Verdict in Norval Morrisseau Art Fraud Trial
Jeff Cowan convicted in high-profile Norval Morrisseau art forgery case after Barrie trial. Verdict delivers justice for Indigenous art community. Read the full story.
Woman pleads guilty in monkey assault video case
American woman admits role in creating disturbing videos depicting sexual assault of monkeys. Legal proceedings continue in shocking animal cruelty case that has drawn international attention.
Quebec man extradited for $1.8M weight-loss scam
Supreme Court refuses appeal for Quebec man accused of $1.8 million weight-loss fraud. Extradition to U.S. proceeds in international scam case. Read the full details.
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
Barrie Police Warn of Roof Repair Scams Targeting Seniors
Barrie police issue urgent warning about suspected fraudsters damaging roofs and demanding payment. Learn how to protect yourself from home repair scams.
Regina Financial Crimes Spike in 2025: Police Warning
Regina police report a significant surge in financial fraud and scams in 2025, with investment fraud showing the sharpest increase. Learn how to protect yourself from these sophisticated schemes.
BC couple's anti-tax school scheme crushed by court
A British Columbia couple's elaborate tax avoidance scheme disguised as an 'anti-tax school' has been decisively rejected by the Tax Court of Canada, ordering them to pay hundreds of thousands in back taxes.
Rockwood senior loses $5,000 to grandparent scam
A Rockwood resident falls victim to the cruel 'grandparent scam,' losing thousands to fraudsters pretending to be a family member in legal trouble. Learn how to protect yourself from this growing threat.
D.C. 'Sandwich Guy' Found Not Guilty in Assault Case
A Washington D.C. street food vendor known as the 'Sandwich Guy' has been acquitted of assault charges in a case that captured national attention. Discover how the justice system ruled in this viral courtroom drama.
Wellington North Quarry Fraud Charges Laid
A thorough police investigation into operations at a Wellington North quarry has resulted in multiple fraud charges. Discover how authorities uncovered the alleged scheme and what consequences the accused now face.
Lakeshore woman loses $6,500 to grandparent scam
A sophisticated grandparent scam targeting seniors in Lakeshore, Ontario has claimed another victim, with police warning families about this emotional manipulation scheme.
George Santos Banned from NYC Government Buildings
Expelled congressman George Santos confronts additional consequences as New York City officials move to restrict his access to government facilities following his federal indictment.
AI Phishing Scams Surge: Experts Warn Canadians
Canadian cybersecurity experts reveal alarming surge in AI-generated phishing scams targeting all age groups. Learn how to protect yourself from these sophisticated digital threats.
Alberta Horse Trainer Cleared: Fraud Charges Dropped
After a two-year legal battle, Alberta horse trainer Katelyn Riedel has all fraud charges dismissed. The Ponoka County woman maintained she was simply trying to collect payment owed for her equine services.
Essex County Grandparent Scam: Senior Loses $6,500
Windsor police warn about sophisticated grandparent scams after Essex County senior falls victim to emotional manipulation, losing thousands in elaborate phone scheme.
North Bay senior loses $250K in investment scam
A North Bay resident has fallen victim to a devastating investment fraud, losing a quarter-million dollars. Ontario Provincial Police are warning the public about sophisticated financial scams targeting Canadians.
Muskoka Computer Scam Costs Victims Thousands: OPP Warning
Ontario Provincial Police warn about sophisticated computer scams hitting Muskoka communities, with victims losing thousands in fake tech support schemes.
Edmonton's Suspicious Fire Crisis Linked to Insurance Pressures
Edmonton faces a disturbing rise in suspicious fires, with insurance pressures creating a perfect storm for homeowners and contractors. Investigators reveal alarming patterns as the city grapples with this dangerous crisis.
Regula's Biometric Toolkit Battles AI Fraud
Regula's groundbreaking document verification toolkit empowers Canadian businesses with enhanced biometric security features to detect sophisticated AI-generated forgeries and deepfakes in real-time.
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